From: Bradley Gillin-
Sent: 5/3/2018 9:26:23
To: Hildegarde Berrio
Subject: Fwd: BE Outgoing Wire t
Please advise. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein
Date: May 3, 2018 at
To: Bradley Gillin
Cc: Richard Kahn
Subject: LSJE Outgoing Wire t
Hi Brad,
Please email fed reference for the wire toi ll”f rom LSJE account xxx,.. Please
request to trace wire as it was not receiv y .
Thank you,
Bella
Begin forwarded message:
From:
utgoing Wire
Date: A ril 30 2018 at 1:00:40 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account
changed to Confirmed on 04/30/2018 01:00 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or
contact Customer Support.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053873
CONFIDENTIAL SONY GM_00200057
EFTA01363701